Walmart refund scam 833-618-0987

Scam Number: 833-618-0987
Domain Used:
Extra Info: $1345.99 Walmart charge - email
Location: Agra (think Taj Mahal)

They told me to send check to Mote Solutions Inc.
Suite 110-317 Custer Road,
Frisco, TX 75035

Omg!!! I spoke to ‘Alex’. Told him he’s being watched. That he’s in Agra. Spoke to him in Hindi.
Think he’s scared!!!
He told me he’s in Stockton California. That he’s visited Sydney (couple years ago) and has friends here currently.
Also, CB# (210) 880 2403

:slight_smile:

I got the same callback number (210) 880 2403

Found a BBB Business Profile for Jebaba Mindful Company LLC (Online Retailer)

Contact Information

5999 Custer Rd, Suite 110 #317 Frisco, TX 75035
thenewvitality.com (offline)
855-964-1406

BBB File Opened:
3/19/2020

Jebaba Mindful Company LLC

Company Number: 0803356461
Status: In Existence
Incorporation Date: 28 June 2019 (over 2 years ago)
Company Type: Domestic Limited Liability Company (LLC)
Jurisdiction: Texas
https://opencorporates.com/companies/us_tx/0803356461

They run Microsoft pop-up scams too.
They have new company name, same address
PROTIP SOLUTIONS LLC
SHREYA NARANG
Managing Member
1608 Alamosa Dr
Allen, TX 75013